Search Results On enforcement directorate (Page 1 of 4)

enforcement directorate (Page 1 of 4)

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  • Nirav Modi extradition, Nirav Modi case, uk court rejects nirav modi s fresh bail plea, Enforcement directorate

    UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29

    A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...

    Keywords: Nirav Modi case, Nirav Modi controversies, Nirav Modi case, Nirav Modi

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    Shikhar Dhawan summons, Shikhar Dhawan investigation, cricketer shikhar dhawan summoned by enforcement directorate, Enforcement directorate

    Cricketer Shikhar Dhawan summoned by Enforcement Directorate 2025-09-04 12:57:39

    Former Indian cricket player Shikhar Dhawan was asked by the Enforcement Directorate (ED) on Thursday to come in for questioning related to a money laundering investigation tied to an illegal betting application. The central agency will document Shikhar Dhawan's remarks...

    Keywords: Shikhar Dhawan in trouble, Shikhar Dhawan in trouble, Shikhar Dhawan news, Shikhar Dhawan betting apps

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    Arvind Kejriwal Chief Justice of India, Arvind Kejriwal bail, arvind kejriwal s plea referred to chief justice of india, Enforcement directorate

    Arvind Kejriwal's Plea referred to Chief Justice of India 2024-05-28 11:01:13

    Arvind Kejriwal's request for an extension of his interim bail on medical grounds has been denied by the Supreme Court, which refused to hold an urgent hearing on the matter. The Delhi Chief Minister was granted interim bail earlier in...

    Keywords: Arvind Kejriwal bail plea, Arvind Kejriwal scam, Arvind Kejriwal controversy, Arvind Kejriwal bail

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    SP Oswal breaking, Vardhman Group, how vardhman chairman sp oswal was duped, Enforcement directorate

    How Vardhman Chairman SP Oswal was Duped? 2024-10-01 10:52:45

    A criminal impersonating the Chief Justice of India DY Chandrachud, a fake online courtroom, and documents resembling official ones were part of the elaborate scheme that led SP Oswal, the head of the Vardhman Group, to be scammed out of...

    Keywords: Vardhman Group, SP Oswal news, SP Oswal fraud, SP Oswal cyber fraud

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    Nehal Deepak Modi arrest, Nehal Deepak Modi arrest, nirav modi s brother arrested in usa, Enforcement directorate

    Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35

    Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...

    Keywords: Nirav Modi's Brother, Nehal Deepak Modi arrest, Nehal Deepak Modi latest breaking, Nehal Deepak Modi in USA

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    Digital Arrest Scam new breaking, Digital Arrest Scam latest, how to save yourself from a digital arrest scam, Enforcement directorate

    How to save yourself from a digital-arrest scam? 2024-10-28 14:51:28

    “There is no such thing as digital arrest in our laws,” Prime Minister Narendra Modi said in the latest episode of Mann Ki Baat. . Prime Minister Modi spoke on Sunday about digital arrests as the scourge runs rampant in...

    Keywords: Digital Arrest Scam latest breaking, Digital Arrest Scam, Digital Arrest Scam news, Digital Arrest Scam special tips

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